Agenda for Extraordinary General Meeting of Shareholders
2007-10-16On October 15, 2007, Kookmin Bank furnished a public notice regarding the convocation of its extraordinary general meeting of shareholders to be held on October 31, 2007.
The agenda for the extraordinary general meeting of shareholders to be held on October 31, 2007 was also released through two Korean daily newspapers, and the detailed contents of such agenda are also currently being distributed to shareholders of Kookmin Bank for their reference as they exercise their voting rights.
Agendum 1. Appointment of Executive Director(s)
Agendum 2. Appointment of Non-Executive Director(s)
| Name(Date of Birth |
Current Position |
Career |
Relationship with the largest shareholders |
Transactions with the Bank during the past 3 years |
Recommended by |
|---|---|---|---|---|---|
| Chung Won Kang (12/19/1950) |
President & CEO, Kookmin Bank |
Chief Country Officer, Bankers Trust Group, Korea Chief Country Officer, Deutsche Bank Group, Korea President & CEO, former Seoul Bank |
None |
None | President Nominating Committee |
| Name(Date of Birth |
Current Position |
Career |
Relationship with the largest shareholders |
Transactions with the Bank during the past 3 years |
Recommended by |
|---|---|---|---|---|---|
| Chee Joong Kim (12/11/1955) |
Partner, Barun Law |
Presiding Judge, Seoul Eastern District Court Presiding Judge, Seoul Administrative Court Presiding Judge, Patent Court Presiding Judge, Seoul High Court |
None |
None | Non-Executive Director Nominating Committee |